Chalet Hotels Limited has informed the Exchange about Copy of Newspaper Publication
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Chalet Hotels has informed the exchanges about the newspaper publication of its Postal Ballot Notice, filed under Regulation 47 of SEBI's Listing Regulations. The notice was published on January 1, 2026 in Financial Express, Free Press Journal, and Navshakti (Marathi). Based on the content of the postal ballot, shareholders are being asked to approve the appointment of Mr. Hitesh Wadera (DIN: 02976637) as Whole-time Director for a term from January 1, 2026 to December 31, 2029, and Mr. Sanjeev Sethi (DIN: 00641243) as Joint Managing Director. E-voting for the postal ballot runs from December 31, 2025 (9:00 AM) to March 30, 2026 (5:00 PM). The board approved these proposals at its meeting held on December 26, 2025.
This is a routine regulatory filing informing the market about the postal ballot process. Shareholders will need to vote on key managerial appointments by March 30, 2026; outcome may affect governance but has no immediate material impact on stock price.